Latvia's FIU has announced the successful appeal of an earlier acquittal resulting in the conviction of an individual and company for providing services related to the tourism sector in Crimea...

The Latvian authorities have convicted, and fined, an individual and company for sanctioned timber imports from Russia.

It is being reported that Latvia's State Security Service (the VDD) has launched a criminal investigation into alleged exports of sanctioned machinery and equipment...

It is being reported that the Latvian authorities have been conducting multiple investigations into suspected imports of urea from Belarus in breach of the EU's sanctions.

It has been reported that the Latvian authorities commenced 100 criminal cases for suspected sanctions violations during 2024.

Latvia's VDD has asked the Prosecution Office to commence a prosecution of a latvian national for providing prohibited services to companies in Russia.

It is being reported that Latvia's State Security Service has referred four individuals for prosecution for alleged exports of satellite communications equipment for the Russian military in breach of EU sanctions.

It is being reported that the Latvia State Security Service has launched an investigation into the activities of the sanctioned entity "Pravfond".

A landmark trial has commenced in Riga against Eduard Tsehoval, former head of Moscow House, who allegedly facilitated rent collection for property linked to Russian officials under EU sanctions.

It is being reported (here and here) that Lithuania's Financial Crime Investigation Service and the State Security Department, with coordinating assistance from the European Public Prosecutor's Office...

It is being reported that a number of government ministers in Luxembourg have filed a criminal complaint with the Public Prosecutor's Office. The complaint was filed against Spacety Luxembourg...

Luxembourg's financial services regulator, the CSSF, has issued a fine against Rakuten Bank SA for various compliance failings including sanctions and AML.

A fine imposed by Luxembourg's financial services regulator on the Luxembourg subsidiary of the Allianz Group has become public after a court dismissed an appeal.

In an investigation led by the Public Prosecutor's Office, the Dutch FIOD last week conducted raids on two homes and arrested one individual suspected of transferring bitcoins...

The Dutch FIOD has issued a press release relating to the arrest of an individual suspected of various offences including unlicensed ‘hawala' banking and breaches of the Dutch Sanctions Law.

The Dutch FIOD has issued a press release regarding the arrest of four individuals and the launch of a criminal investigation into those...

Dutch Customs has launched a major investigation involving raids in Rotterdam and Amsterdam, searches of a container vessel, and the arrest of its captain.

The Nederlandsche Bank (DNB) has issued a press release relating to Erez Corporate Service B.V.

The Dutch FIOD, has issued a press release regarding its arrest of a 32-year old man suspected of violating the Dutch Sanctiewet 1977 through...

Updated enforcement statistics are being reported (here behind a paywall, and here in summary) for the Dutch Fiscal Intelligence and Investigation Service (FIOD) and from Dutch Customs.